joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Omar Toure <omar.toure01@gmail.com>
Reply-To: omartoure01@voila.fr
Date: Thu, 18 Apr 2013 09:30:57 -0700 (PDT)
Subject: PLEASE I AM WAITING FOR YOUR RESPONSE




Dear friend,

Please read carefully 

I am Mr. Omar Toure  a  Staff of International Bank Of Africa  (B.O.A) Burkina Faso, in West Africa. I would like you to indicate your interest to receive the transfer of (USD 10.2 Million Dollars) I will like you to stand as the rightful Beneficiary to the deceased whose account is presently dormant for claims. Please once you are interested kindly send me the following details information of yours below.

1. Your Full Name:
2. Direct Mobile Number:
3. Resident Address:
4. Sex / Age:
5. Occupation / Position:
6. Nationality:

Upon the receipt of your reply, I will give you the  full details on how the business will be executed and therefore you will apply to the bank with your reliable bank account details where our bank will transfer the fund into and immediately the fund is transferred into your account we will share the fund according to the percentage indicated (60%) of the total fund will be for me ( 35%) for you in provision of the Bank account while (5%) will be preserved for helping the helpless people, like charity organization and motherless babies.


Immediately you confirm the payment into your account I will visit your country for sharing the money according to the percentage as scheduled.

Regards

Mr. Omar Toure

Anti-fraud resources: